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Tag: Fraud

18 People in Trinidad and Tobago Charged with Money Laundering. Over $14 Million USD Seized.

18 People in Trinidad and Tobago Charged with Money Laundering. Over $14 Million USD Seized.

The Financial Investigations Branch says to date it has laid 91 charges of Money Laundering against 18 persons with a value of over TT $14.3 million d ...
81-Year-Old Businessman Charged With Fraud and Forgery.

81-Year-Old Businessman Charged With Fraud and Forgery.

An 81-year-old Rio Claro businessman has been charged with money laundering and forgery. Kelly Afzal Mohammed of Guayaguayare Road, Rio Claro appea ...
IT Technician and Accounts Clerk Appear in Court, Charged with Fraud.

IT Technician and Accounts Clerk Appear in Court, Charged with Fraud.

Two Tunapuna brothers have each been placed on $75,000 bail after appearing before a Port- of- Spain Magistrate, charged with obtaining services in th ...
Opposition Leader Calls Minister Dillon A Liar. Calls for His Immediate Removal.

Opposition Leader Calls Minister Dillon A Liar. Calls for His Immediate Removal.

Leader of the Opposition Kamla Persad-Bissessar, is calling for the dismissal of National Security Minister Edmund Dillon, in the wake of last night’s ...
Minister Edmund Dillon Appears in New York Court.

Minister Edmund Dillon Appears in New York Court.

National Security Minister Edmund Dillon was in court in Manhattan, New York, yesterday, as hearing into the matter in which he is being accused of fr ...
Chief Secretary Assures Cooperation is Forthcoming in Fraud Investigation.

Chief Secretary Assures Cooperation is Forthcoming in Fraud Investigation.

Investigations continue at the Tobago House of Assembly Division of Tourism, Culture and Transportation by the Fraud Squad into all incidents of incor ...
Charged Defense Force Soldiers Spend Divali Behind Bars. Bail Likely Tomorrow.

Charged Defense Force Soldiers Spend Divali Behind Bars. Bail Likely Tomorrow.

Bail in the amount of $375,000 each has been granted to two soldiers attached to the Trinidad and Tobago Defense Force. The men, Lance Corporal Jason ...
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